Top 25 Senders to the Wallet

#WalletCount
1
92
2
53
3
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
25
4
14
5
4
6
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
4
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
8
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
2
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
10
1
11
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
1
12
1
13
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
14
1
15
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
16
1
17
1
18
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1

Top 25 Recipients from the Wallet

#WalletCount
1
141
2
84
3
14
4
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
7
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
6
3
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
9
1
10
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
1
11
1
12
1
13
1
14
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
15
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
1